Australian Transaction Reports and Analysis Centre (AUSTRAC)
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's financial intelligence unit with regulatory responsibility for anti-money laundering and counter-terrorism financing.
AUSTRAC identifies threats and criminal abuse of our financial system, and acts to protect Australia's economy.
AUSTRAC works in partnership with industry and with government agencies in Australia and overseas to
help keep Australia safe from financial crime
build and maintain trust in Australia's financial system as part of the global community.